Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Varatio Holdings Limited
- Incorporated
- 13 December 1991 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Mark David Clinch
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Beckford CloseWokinghamRG41 1HN
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Officer history (8 former)
31 May 2017
Resigned Clinch, Josephine Bridget as Secretary
24 April 2017
Resigned Brown, Colin Raymond as Director
19 July 2016
19 July 2016
Appointed Clinch, Josephine Bridget as Secretary
19 July 2016
19 July 2016
30 January 1996
Resigned Knight, Ernest William as Director
13 December 1991
13 December 1991
13 December 1991
Appointed Brown, Colin Raymond as Director
13 December 1991
Appointed Knight, Ernest William as Director
13 December 1991
13 December 1991
13 December 1991
10 December 1991
10 December 1991
10 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1973 (53)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £387,201
- Cash
- £37,970
- Employees
- 1
- Debt Ratio
- 9%
- Current Ratio
- 15.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £67,816 | £66,152 |
| Current Assets | £358,436 | £443,834 |
| Cash | £37,970 | £302,021 |
| Creditors (< 1 year) | £22,544 | £5,526 |
| Net Current Assets | £335,892 | £438,308 |
| Net Assets | £387,201 | £488,430 |
| Shareholder Funds | £387,201 | £488,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2024 | Confirmation statement with updates | 14 December 2024 | ||
| 11 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 March 2024 | Share capital filing |
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